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SCHOTT FIBRE OPTICS (UK) LIMITED

Company number 01297971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Jun 2014 DS01 Application to strike the company off the register
20 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 655,020
25 Mar 2014 SH19 Statement of capital on 25 March 2014
  • GBP 655,019
18 Mar 2014 SH20 Statement by directors
18 Mar 2014 CAP-SS Solvency statement dated 07/03/14
18 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 07/03/2014
31 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Jun 2013 TM02 Termination of appointment of Alan Jones as a secretary
22 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
21 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Dr Burkhard Danielzik as a director
03 Nov 2010 TM01 Termination of appointment of Ralf Bouffleur as a director
17 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Ralf Paul Bouffleur on 1 October 2009
21 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
15 Jul 2009 363a Return made up to 17/06/09; full list of members
21 Jul 2008 288c Director's change of particulars / ralf bouffleur / 21/07/2008
16 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007